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Company

Homeserve Membership Limited

Homeserve Membership Limited is an active UK company (number 02770612), incorporated 1992, with 6 current directors including Steven John Rollings and Amy Belbeck. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Homeserve Membership Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. John Duncanson Hunter 2022-2024 Director View profile
  2. John Kitzie Jr 2020-2023 Director View profile
  3. Stuart Bruce Logue 2018-2019 Director View profile
  4. Stephen James Horley 2017-2023 Director View profile
  5. Robin Duncan Smith 2016-2017 Director View profile
  6. Alexander Kitson Johnson 2015-2015 Director View profile
  7. Paul Nourse 2015-2020 Director View profile
  8. Helen Miles 2013-2014 Director View profile
  9. Nathan Victor Moss 2013-2017 Director View profile
  10. Johnathan Richard Ford 2013-2018 Director View profile
  11. Michael Gregory Reed 2012-2020 Director View profile
  12. David Jonathan Bennett 2012-2017 Director View profile
  13. Russell Johnston 2012-2014 Director View profile
  14. Diana Susan Miller 2011-2021 Director View profile
  15. Alexander Peter Marek Rudzinski 2010-2012 Director View profile
  16. Colin Grant Mckinlay 2009-2010 Director View profile
  17. Jeremiah Charles Toher 2009-2010 Director View profile
  18. David John Wellings 2009-2012 Director View profile
  19. David Hamid 2008-2011 Director View profile
  20. James Matthew Cashmore 2008-2008 Director View profile
  21. Gareth Victor Haver 2008-2012 Director View profile
  22. Martin John Bennett 2008-2018 Director View profile
  23. Mark Paul Till 2008-2009 Director View profile
  24. Sandra Judith Basaran 2007-2010 Director View profile
  25. Charles Max Herbert 2007-2008 Director View profile
  26. Jonathan Simpson Dent 2007-2009 Director View profile
  27. Jonathan Joseph Florsheim 2007-2011 Director View profile
  28. David Martin Jackson 2006-2011 Director View profile
  29. Jo Simkins 2005-2008 Director View profile
  30. Andrew Patrick Ground 2004-2005 Director View profile
  31. Sion Padrig O'Connor 2004-2006 Director View profile
  32. Frank Robert Atkinson 2004-2008 Director View profile
  33. Stuart Rhys Thomas 2003-2005 Director View profile
  34. Geoffrey Adrian Love 2003-2009 Director View profile
  35. Jerome Mcmanus 2002-2005 Director View profile
  36. Richard John Shepherd 2002-2022 Director View profile
  37. Katherine Rachael Hughes 2002-2002 Director View profile
  38. Simon Michael Hancox 2001-2002 Director View profile
  39. Andrew John Belk 2001-2007 Director View profile
  40. Michael Blake Hughes 2001-2002 Director View profile
  41. Jonathan Charles King 2000-2013 Director View profile
  42. David Alasdair Phillips 2000-2001 Director View profile
  43. Jennifer Synnott 2000-2007 Director View profile
  44. Adrian Peter Page 1998-2004 Director View profile
  45. David Malcolm Penna 1998-2002 Director View profile
  46. Athelston Bankole Williams 1996-2000 Director View profile
  47. Dr Colin Edward Winsper 1994-1998 Director View profile
  48. Jeremy Peter Middleton 1993-2002 Director View profile
  49. Richard David Harpin 1993-2011 Director View profile
  50. Stephen Paul Coathup 1993-1995 Director View profile
  51. Ronald Charles Lawrence 1993-1998 Director View profile
  52. Valerie Anne Gleaves 1992-1993 Nominee-director View profile
  53. Caroline Emma Roberts Thomas 2005-2008 Secretary View profile
  54. Christopher Gary Powell 2004-2005 Secretary View profile
  55. Brian Howard Whitty 1995-2002 Secretary View profile
  56. Andrew Martin Scudamore 1993-1995 Secretary View profile
  57. Martin Alfred Gleaves 1992-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Homeserve Membership Limited is controlled by Homeserve Assistance Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Homeserve Assistance Limited is controlled by Homeserve Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Homeserve Enterprises Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £162,384 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £162,384 (3 grants)

Most recent

  • Department for Education £106,6172023-04-01
  • Department for Education £6,1242020-04-01
  • Department for Education £49,6442020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.9y median 5.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Construction 9Business services 5Dormant 4Professional services 4Manufacturing 1Tech and media 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02770612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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